BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
06514283 · Active · Ltd · 18 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
06514283Active· Ltd· England Wales· 2008-02-26Incorporated 2008-02-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- MCCLURE, Keith· DirectorAppointed 2023-12-22
- TAUNT, Nicholas Henry· DirectorResigned 2023-12-22
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2015-04-30
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MACEY, Paul Stuart
Director
- Appointed
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MCCLURE, Keith
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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BRAINE, Anthony
Secretary
- Appointed
- 2008-03-12
- Resigned
- 2014-07-31
- Nationality
- British
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PENRICE, Victoria Margaret
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2008-02-26
- Resigned
- 2008-03-12
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ATKINSON, William Stephen
Director
- Appointed
- 2017-10-19
- Resigned
- 2018-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2008-03-12
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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COHEN, Carolina Alfred
Director
- Appointed
- 2018-07-03
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2008-03-12
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2008-04-01
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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HONEYMAN, James Andrew
Director
- Appointed
- 2017-10-19
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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JONES, Andrew Marc
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LEWIS, Bryan John
Director
- Appointed
- 2014-10-02
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2016-02-22
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2016-02-22
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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ROBERTS, Graham Charles
Director
- Appointed
- 2008-04-01
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2008-04-01
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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TAUNT, Nicholas Henry
Director
- Appointed
- 2023-06-30
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WATSON, James
Director
- Appointed
- 2018-07-18
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1988
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WEBB, Nigel Mark
Director
- Appointed
- 2008-04-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2008-02-26
- Resigned
- 2008-03-12
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